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Sofia De Varona
Active Miami Lakes, FL — Managing Member for Platinum Global Investments Group LLC
Sofia De Varona Overview
Sofia De Varona is currently associated with one company, according to public records. The company was incorporated in Florida fourteen years ago.Background Report for Sofia De Varona
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Companies for Sofia De Varona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Platinum Global Investments Group LLC |
Active
|
2009 |
3
|
Managing Member
|
Connections for Sofia De Varona
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sofia has two known connections .
1
Joaquin Eljaua has the following companies in common with Sofia De Varona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------C |
Active
|
2009 |
3
|
Manager
|
1
Rosemary Eljaua has the following companies in common with Sofia De Varona
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------------------C |
Active
|
2009 |
3
|
Managing Member
|
Known Addresses for Sofia De Varona
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Sofia De Varona however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source